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Name	Hampden Syndicate Services Limited
Address	5th Floor 40 Gracechurch Street London EC3V 0BT
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	5 February 2017
Company No.	10449514 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hampden Capital Plc Status: Active Notified: 27/10/2016 Companies House Number: 04174389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Camroux-Oliver, Charles Guy Great Missenden, Bucks, England Status: Active Notified: 27/10/2016 Date of Birth: 04/1970 Occupation: Group Legal Counsel Role: Director Country of Residence: England Nationality: British

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 27/10/2016 Role: Secretary Nationality: British

Harris, Stephen James London, England Status: Active Notified: 27/10/2016 Date of Birth: 07/1970 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Sharp, Christopher Peter London, England Status: Active Notified: 15/02/2022 Date of Birth: 10/1978 Occupation: Underwriter Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Leah Claire Frances London, England Status: Active Notified: 09/10/2023 Occupation: General Counsel Role: Director Country of Residence: United Kingdom Nationality: British

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Hampden Syndicate Services Limited

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Persons with Significant Control (1)

Officers (5)